DOSSIERS / GISELE BENQUET
← SearchExport PDF
Sole trader dossier

GISELE BENQUET

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-525184784 · 525184784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GISELE BENQUET
fr_inpi
525184784
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
33113 SAINT-SYMPHORIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE SOUILLACdissolvedANDRE MONCADEdissolvedANNIE HELENE MICHOTactiveASA DE LA HAUTE LANDES GIRONDINEdissolvedASS LE GAILLINactiveASSOCIATION NATURE PASSIONactiveASSOCIATION SPORTIVE DU COLLEGE FRANCOIS MAURIACactiveBEATRICE DESPAXactiveCHARLOTTE DUCASSEdissolvedCLAIRE TIBERGHIENactiveCONSTANCIO EGEAdissolvedDENIS GERARD TIBERGHIENactiveEGLISEactiveELIANE DULUCactiveENT RADIO ELECT DE LA LEMANCEdissolvedETABLISSEMENTS DULUC FRERESdissolvedETABLISSEMENTS G. DULUC VIGNEAUdissolvedFRANCIS GATTIGLIOactiveFRANCOISE BORDESdissolvedGINETTE OBERSONactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100